CASTLE HOME VIDEO LIMITED

Company number 01938596

Date	Type	Description	View / Download
06 Nov 2012	CH03	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for David Richard James Sharpe on 31 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Adam Martin Barker on 31 October 2012	(2 pages)
20 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2012	AD02	Register inspection address has been changed	(1 page)
05 Apr 2012	AA	Accounts made up to 31 December 2011	(6 pages)
24 Jan 2012	TM01	Termination of appointment of David Thomas Bryant as a director on 19 January 2012	(1 page)
23 Jan 2012	AP01	Appointment of David Richard James Sharpe as a director on 2 January 2012	(2 pages)
04 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
22 Nov 2011	AD01	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011	(1 page)
17 Aug 2011	TM01	Termination of appointment of Thomas Fisher as a director	(1 page)
16 Aug 2011	AP01	Appointment of Adam Martin Barker as a director	(2 pages)
31 Mar 2011	AA	Accounts made up to 31 December 2010	(6 pages)
11 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AA	Accounts made up to 31 December 2009	(6 pages)
25 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
24 Mar 2009	AA	Accounts made up to 31 December 2008	(5 pages)
11 Mar 2009	288a	Director appointed thomas clive fisher	(1 page)
10 Mar 2009	288b	Appointment terminated director boyd muir	(1 page)
10 Mar 2009	288b	Appointment terminated director richard constant	(1 page)
10 Mar 2009	288a	Director appointed david thomas bryant	(1 page)
05 Jan 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
11 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS	(1 page)
14 Apr 2008	288a	Director appointed boyd johnston muir	(1 page)